The authorities in Liechtenstein have started criminal proceedings to seize US$6 million and other assets that allegedly belong to a convicted drug trafficker in the United States.Jeffrey B. Collins is believed to control US$4.296 million at Centrum Bank AG and US$2.3 million at Liechtensteinische Landesbank AG.
Articles Liechtenstein Narcotics Trafficking USAJuly 31, 2003
Liechtenstein moves to freeze alleged crime proceeds
20 years ago
TopicsLiechtenstein Narcotics Trafficking USA
KeywordsCentrum Bank Jeffrey Collins Jeffrey White Liechtensteinische Landesbank Profunda Etablissement